Translation Logistics & Consultancy Limited (issued an NZ business identifier of 9429035139553) was started on 12 Oct 2004. 2 addresses are in use by the company: 201 Pakuranga Road, Pakuranga, Auckland, 2010 (type: physical, service). Offices Of M W Nye Chtrd Acct, Level 4 581 Great Southl Road, Penrose, Auckland had been their physical address, up until 09 Sep 2009. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Thompson, Elizabeth Andrea Bronwyn (an individual) located at Onehunga, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 49 per cent of all shares (exactly 49 shares); it includes
Chinazone Business Services Limited (an entity) - located at 581-585 Great South Road, Penrose, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Dai, Marie Y, located at Howick, Auckland (an individual). The Businesscheck data was updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
201 Pakuranga Road, Pakuranga, Auckland, 2010 | Physical & service & registered | 09 Sep 2009 |
Name and Address | Role | Period |
---|---|---|
Marie Y Dai
Somerville, Manukau, 2014
Address used since 02 Sep 2009 |
Director | 12 Oct 2004 - current |
Elizabeth Andrea Bronwyn Thompson
Onehunga, Auckland, 1061
Address used since 12 Oct 2004 |
Director | 12 Oct 2004 - current |
Previous address | Type | Period |
---|---|---|
Offices Of M W Nye Chtrd Acct, Level 4 581 Great Southl Road, Penrose, Auckland | Physical | 12 Sep 2007 - 09 Sep 2009 |
C/-m W Nye Chartered Acct, Level 4 581 Great South Road, Penrose, Auckland | Registered | 12 Sep 2007 - 09 Sep 2009 |
Offices Of M W Nye Chtrd Acct, 187 Campbell Road, Greenlane, Auckland | Registered & physical | 12 Oct 2004 - 12 Sep 2007 |
Shareholder Name | Address | Period |
---|---|---|
Thompson, Elizabeth Andrea Bronwyn Individual |
Onehunga Auckland |
12 Oct 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Chinazone Business Services Limited Shareholder NZBN: 9429036234899 Entity (NZ Limited Company) |
581-585 Great South Road Penrose, Auckland |
12 Oct 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Dai, Marie Y Individual |
Howick Auckland |
12 Oct 2004 - current |
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